Board Meetings for WINDMACHIN
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| WINDMACHIN | Windsor Machines Limited | 12 Feb 2023 | Financial Results | To consider and approve the financial results for the period ended December 31, 2022 | |
| WINDMACHIN | Windsor Machines Limited | 14 Nov 2022 | Other business matters | Windsor Machines Limited has informed the Exchange about Board Meeting to be held on 14-Nov-2022 to consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company along with the Limited Review Report for the second quarter and half year ended September 30, 2022 and any other business with the permission of chair. | |
| WINDMACHIN | Windsor Machines Limited | 09 Aug 2022 | Financial results | Windsor Machines Limited has informed the Exchange about Board Meeting to be held on 09-Aug-2022 to consider financial statements for the quarter ended June 2022 | |
| WINDMACHIN | Windsor Machines Limited | 10 May 2022 | Dividend/Financial results | Windsor Machines Limited has informed the Exchange about Board Meeting to be held on 10-May-2022 to consider financial statements for the period ended March 2022 and Dividend | |
| WINDMACHIN | Windsor Machines Limited | 12 Feb 2022 | Financial Results | To consider and approve the financial results for the period ended December 31, 2021 | |
| WINDMACHIN | Windsor Machines Limited | 01 Nov 2021 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2021 and other business matters | |
| WINDMACHIN | Windsor Machines Limited | 05 Aug 2021 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2021 | |
| WINDMACHIN | Windsor Machines Limited | 30 Jun 2021 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2021 and dividend.Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Meeting of the Board of Directors of the Company will be held on Wednesday, June 30, 2021, to transact inter-alia the following businesses:1. To consider approve and take on record the Audited Standalone & Consolidated Financial Results of the Company under Indian Accounting Standards (Ind AS) for the quarter/year ended March 31, 2021; 2. To recommend a Final Dividend, if any, on the equity shares of the Company for the Financial Year ended March 31, 2021; and3. To consider any other business/matter with the permission/approval of the Chairman and with the consent of a majority of Directors present at the Meeting.Further, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company s Code of Conduct for Prevention of Insider Trading, Trading Window for dealing in shares of the Company is already closed from April 1, 2021 and shall reopen after 48 hours of declaration of Un-Audited Financial Results of the Company for the quarter ended June 30, 2021. | |
| WINDMACHIN | Windsor Machines Limited | 01 May 2021 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2021, dividend and other business matters1. To consider approve and take on record the audited standalone & consolidated financial results of the Company under Indian Accounting Standards (Ind AS) for the quarter/year ended March 31, 2021; 2. To recommend a final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2021; and3. To consider any other business/matter with the permission/approval of the Chairman and with the consent of a majority of Directors present at the Meeting. | |
| WINDMACHIN | Windsor Machines Limited | 01 May 2021 | Board meeting Rescheduled | Notice regarding cancellation of Board Meeting. This has reference to our letter dated April 23, 2021, regarding intimation of the date of Board Meeting of the Company which was scheduled to be held on May 01, 2021, inter alia, to consider and approve the audited standalone & consolidated financial results of the Company for the quarter/year ended March 31, 2021 and to recommend a final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2021. We hereby further inform you that due to immense outbreak of COVID-19 creating unavoidable circumstances, the aforesaid meeting of the Board of Directors of the Company to transact the above mentioned businesses stands cancelled. The new date of Board meeting will be informed to the Stock Exchange in due course. Further, the Trading window for dealing in shares of the company in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company s Code of Conduct for Prevention of Insider Trading will continue to remain close till closure of 48 hours, after the declaration of Audited Financial Results of the Company for the quarter/year ended March 31, 2021. Kindly consider this as an intimation in terms of the provisions of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended and take the same on your records. | |
| WINDMACHIN | Windsor Machines Limited | 04 Feb 2021 | Financial Results | To consider and approve the financial results for the period ended December 31, 2020 | |
| WINDMACHIN | Windsor Machines Limited | 11 Nov 2020 | Financial Results | To consider and approve the financial results for the period ended September 30, 2020Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Meeting of the Board of Directors of the Company will be held on Wednesday, November 11, 2020, to consider and approve the Un-audited standalone & consolidated financial results of the Company for the quarter/half year ended on September 30, 2020.Further, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company s Code of Conduct for Prevention of Insider Trading, Trading Window for dealing in shares of the Company is already closed from October 1, 2020 and shall re-open on November 14, 2020. | |
| WINDMACHIN | Windsor Machines Limited | 15 Sept 2020 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2020Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Meeting of the Board of Directors of the Company will be held on Tuesday, September 15, 2020, to consider and approve the Un-audited standalone & consolidated financial results of the Company for the quarter ended June 30, 2020.Further, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company s Code of Conduct for Prevention of Insider Trading, Trading Window for dealing in shares of the Company is already closed from April 1, 2020 and shall re-open on September 18, 2020. | |
| WINDMACHIN | Windsor Machines Limited | 31 Jul 2020 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2020 and other business matters.1.To consider, approve and take on record the audited standalone & consolidated financial results of the Company under Indian Accounting Standards (Ind AS) for the quarter/year ended March 31, 2020; 2.To consider any other business/matter with the permission/approval of the Chairman and with the consent of a majority of Directors present at the Meeting.Further, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company s Code of Conduct for Prevention of Insider Trading, Trading Window for dealing in shares of the Company is already closed from April 1, 2020 and shall reopen after 48 hours of declaration of Un-audited Financial Results of the Company for the quarter ended June 30, 2020. | |
| WINDMACHIN | Windsor Machines Limited | 14 Feb 2020 | Financial Results | To consider and approve the financial results for the period ended December 31, 2019Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Meeting of the Board of Directors of the Company will be held on Friday, February 14, 2020, to consider and approve the Un-audited standalone & consolidated financial results of the Company for the quarter ended December 31, 2019.Further, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company s Code of Conduct for Prevention of Insider Trading, Trading Window for dealing in shares of the Company is already closed from January 1, 2020 and shall re-open on February 17, 2020. |